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Directorate Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was......

Adani Group gets Rs 5,500 crore tax notice

The Directorate of Revenue Intelligence (DRI) has slapped a Rs 5,500-crore show-cause notice on Adani group for alleged over-valuation of capital equipment imports. The show-cause notice was......

Samsung faces about Rs 70 cr alleged duty evasion charge

Samsung has been slapped with a notice by Directorate of Revenue Intelligence for allegedly evading import duty to the tune of Rs 70 crore (Rs 700 million). Samsung India had allegedly imported......

Air India asked to check gold smuggling by its staff

Worried over instances of gold smuggling by some Air India staffers, the Directorate General of Revenue Intelligence has asked the national carrier to take necessary measures to check it. In a......

I-T dept slaps Rs 30-cr service tax notice on Amity

The Directorate General of Central Excise Intelligence has served a Rs 30-crore (Rs 300-million) service tax liability show-cause notice to Amity University's Lucknow campus. The 25-page notice......

  People speak for directorate revenue intelligence

  • QNA
aam aadmi
Q. NEW DELHI: Market regulator Sebi, as well as other agencies such as the Enforcement Directorate and the Income-tax department are also likely to examine alleged duty evasion by companies of the Adani Group after receiving references from the agency investigating the matter, the Directorate of Revenue Intelligence (DRI), said two senior official aware of the matter. or you expect cover up ?
Aam Aadmi:  A.  more

http://qna.rediff.com/questions-and-answers/new-delhi-market-regulator-sebi-as-well-as-other-agencies-su/27446451/answers/

afsa kausar
Q. A TOP DRI OFFICIAL CAUGHT IN DRAFT CHARGES ? WHY DO BUREAUCRATS DESPITE POWER , POSITION , GOOD SALARY AND FAME INDULGE IN BRIBERY ?
Afsa Kausar:  A. no chance at all more

http://qna.rediff.com/questions-and-answers/a-top-dri-official-caught-in-draft-charges--why-do-bureaucra/22238701/answers/27446469

afsa kausar
Q. MONAAA .............. KAHA HAI SONNNAA..........[GOLD]?
Afsa Kausar:  A. DRI ( Directorate of revenue Intelligence) ke kabje main . more

http://qna.rediff.com/questions-and-answers/monaaa-..............-kaha-hai-sonnnaa..........gold/22238701/answers/17187170

sandeep
Q. Do you marry a woman who asks for your credit card, debit card, personal belongings, details of immovable properties , and especially your account number.? Do you agree to marry a girl whos looking for how much cash you have in the bank?
Sandeep:  A. No certainly not like to marry a person who behaves like an DRI (Directorate of revenue intelligence) agent. more

http://qna.rediff.com/questions-and-answers/do-you-marry-a-woman-who-asks-for-your-credit-card-debit-car/17187127/answers/15866589

  Web results for Directorate Revenue Intelligence
RiT Technologies and Wipro Sign Cooperation Agreement

Parties to Work Together to Promote Their Integrated Solutions in Projects Throughout India TEL AVIV, Israel, Jan. 26, 2015 (GLOBE NEWSWIRE) --... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=57183
QLogic Broadens Customer Base With 10Gb Ethernet Adapters and Programs for Systems Integrators and Embedded Systems Designers

Custom Search QLogic Broadens Customer Base With 10Gb Ethernet Adapters and Programs for Systems Integrators and Embedded Systems... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=57134
Jvion Selected to Present The Potential for Predictive Analytics in Pediatric Settings

Predictive analytic leader Jvion was selected by the Children's Hospital Association to present The Potential for Predictive Analytics in a... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=355545
Allot Communications Secures Video Optimization Orders from Three New Major Mobile Operators

Allot Communications Ltd. - Ordinary Shares (MM) (NASDAQ:ALLT) Intraday Stock Chart Today : Monday 26 January 2015 HOD HASHARON, Israel ,... ...

http://in.advfn.com/p.php?pid=nmona&article=65225776
Driving Employee Productivity and Wellbeing in a Future of Everywhere Ergonomic Technology

From the Wires Jan. 26, 2015 04:00 AM It's difficult to avoid adverts or news stories about the amazing technological feats the... ...

http://in.sys-con.com/node/3284690

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